New Delhi, Oct. 22 -- The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.

Additional Sessions Judge (ASJ) Vijay Shankar, on October 13, issued notice to the accused persons after taking the charge sheet on record.

The court listed the matter for consideration on the point of cognisance on November 3.

While issuing notice the court referred to section 223 Bhartiya Nagrik Surksha Sanhita (BNSS), which says that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being he...